AGM 2026 voting results: all 6 resolutions passed, dividend declared
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22nd AGM held July 10, 2026 via video conferencing. All 6 resolutions passed with requisite majority. 91.23 percent of outstanding shares were polled. Resolutions covered adoption of FY26 audited financial statements, declaration of dividend, re-appointment of director Mr. Sanjay Sinha, ratification of cost auditor remuneration, and revision in remuneration of MDs Sanjeev Jain and Sandeep Jain (each passed with 91.58 percent support). Promoters voted 100 percent in favour of all items. Public non-institutions voted 98.82 percent against the MD pay revisions.
Dividend for FY26 confirmed. MD remuneration revisions passed despite heavy dissent from public shareholders; routine outcome, limited price impact expected.